Tiếng Việt
普通话
Urban Development and Construction Corporation announces the resolution of Annual General Meeting 2019, which was convened on April 29, 2019, as follows:
Article 1: Approving the business performance in 2018 and the business plan for 2019.
Business plan for 2019:
|
No. |
Item |
Unit |
Plan for 2019 |
Compared to 2018 |
|
1 |
Production value |
billion dongs |
601.84 |
100.6% |
|
2 |
Total revenue |
billion dongs |
501.70 |
103.6% |
|
3 |
Profit before tax |
billion dongs |
8.81 |
88.4% |
|
4 |
Profit after tax |
billion dongs |
4.65 |
101.3% |
|
5 |
Profit after tax of parent company |
billion dongs |
1.25 |
123.8% |
Article 2: Approving the audited financial statements in 2018.
Article 3: Approving the report of the Board of Directors.
Article 4: Approving the report of the Board of Supervisors.
Article 5: Approving the profit distribution plan and dividend payment plan for 2018.
|
No. |
Item |
Amount (dongs) |
|
1 |
Profit after tax |
1,007,518,058 |
|
1.1 |
Investment development fund |
0 |
|
1.2 |
Bonus and welfare fund |
0 |
|
1.3 |
Profit after tax for dividend payment |
1,007,518,058 |
Article 6: Approving to authorize the Board of Directors to choose an audit firm for auditing the listed company’s financial statements in 2019.
Article 7: This resolution shall take effect from April 29, 2019.